--- title: "Marshall Islands: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "2 institutions in Marshall Islands (as at 23 September 2026): 2 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/mh --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Marshall Islands Country · East Asia & Pacific # Marshall Islands Check who the institutions in the Marshall Islands are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Marshall Islands, so every institution listed here holds a BIC. 2 Institutions Active · inactive not published 2 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 1 LEI mapped 50% of institutions 2 BIC codes Head offices and 0 branch codes ### Marshall Islands at a glance Every row is the same 2 institutions, split by one attribute Type - Financial institution 1 · 50% - Non-financial corporate 1 · 50% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=MH) 2 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=MH) 2 · 100% LEI - LEI mapped 1 · 50% - No LEI mapped 1 · 50% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 1 | 50% | | Non-financial corporate | 1 | 50% | | Identification | | BIC only | 2 | 100% | | Regulation level | | Not on a tracked register | 2 | 100% | | LEI | | LEI mapped | 1 | 50% | | No LEI mapped | 1 | 50% | An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/country/mh#institutions) [Regulation](https://elucidate.co/directory/country/mh#registers) [Headquartered here](https://elucidate.co/directory/country/mh#hq-firms) [Payments](https://elucidate.co/directory/country/mh#payments) [BIC codes](https://elucidate.co/directory/country/mh#bics) ## Institutions in the Marshall Islands All 2 institutions in the Marshall Islands, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Marshall Islands. - [Bank of Marshall Islands BIC BOMDMH22 Financial institution Not on a tracked register Marshall Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-marshall-islands-bomdmh22) - [Pameroy Management LTD BIC PAGGMH22 Non-financial corporate Not on a tracked register Marshall Islands · Not on a tracked register · LEI 2549001ST8PTG2IRBN95](https://elucidate.co/directory/pameroy-management-ltd-paggmh22) [Filter this list →](https://elucidate.co/directory/search?cc=MH) ## Regulation and supervision None of the 22 tracked registers covers the Marshall Islands. All 2 institutions listed here hold a BIC; firms licensed only by the Marshall Islands’s national authorities are not listed. ## Institutions headquartered here, registered elsewhere 12 institutions registered in other countries give the Marshall Islands as their head office. Each counts in the country of its register. - [Infinity Exchange Limited No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001459 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/infinity-exchange-limited-73c46dba1d13) - [Voox Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/voox-limited-75124098c35b) - [AIIPayLink LTD No BIC Money service business AML registration only United States · Registered with FinCEN · 31000310277684 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/aiipaylink-ltd-d277842c29e6) - [AIM Inc. · trading as Eisalife No BIC Money service business AML registration only United States · Registered with FinCEN · 31000330683257 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/aim-inc-8cf8ce872da7) - [Icronext Microsystem Inc LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/icronext-microsystem-inc-ltd-a68b3884a139) - [Infinity Exchange Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/infinity-exchange-limited-f3514352c227) - [Khan Global Co., Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/khan-global-co-ltd-177d71769732) - [NB LTD. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/nb-ltd-f576a14f69d1) - [Ryvent Global LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100001090 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/ryvent-global-ltd-27cbc4fbfad6) - [Sweet Network Technology Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 254900E9CIDG01YPC508](https://elucidate.co/directory/sweet-network-technology-ltd-5c9d63941ace) - [XC Global Limited No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M24435155 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/xc-global-limited-2aa91bb17446) - [Aurora Energy PTY LTD No BIC Money service business AML registration only Inactive since 31 December 2022 Canada · Registered with FINTRAC · M20130707 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/aurora-energy-pty-ltd-00fae1d1bf25) [Search by head office: Marshall Islands →](https://elucidate.co/directory/search?hq=MH) ## Payments and connectivity Of the 2 institutions in the Marshall Islands that hold a BIC, 0% are connected to Swift, as at 23 September 2026. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift0 · 0% - Reverse billing2 · 100% - Passive participant (no connection)0 · 0% A BIC does not imply a connection to the Swift network. ## All BIC codes in the Marshall Islands Look up any of the 2 BIC codes registered in the Marshall Islands: the head offices and branch codes of the 2 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/MH.json) ## Other countries in East Asia & Pacific The directory has pages for 38 other countries and territories in East Asia & Pacific. [American Samoa](https://elucidate.co/directory/country/as) [Australia](https://elucidate.co/directory/country/au) [Brunei](https://elucidate.co/directory/country/bn) [Cambodia](https://elucidate.co/directory/country/kh) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Indonesia](https://elucidate.co/directory/country/id) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [Malaysia](https://elucidate.co/directory/country/my) [Micronesia](https://elucidate.co/directory/country/fm) [Mongolia](https://elucidate.co/directory/country/mn) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [New Zealand](https://elucidate.co/directory/country/nz) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Thailand](https://elucidate.co/directory/country/th) [Timor-Leste](https://elucidate.co/directory/country/tl) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Vietnam](https://elucidate.co/directory/country/vn) [Wallis & Futuna](https://elucidate.co/directory/country/wf) Sources & method Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.